Australian Competition and Consumer Commission v Australian Securities and Investments Commission 131

[2000] NSWSC 316; (2000) 174 ALR 688; (2000) 34 ACSR 232; 19 ACLC 341; 34 ASCR 232

Supreme Court of New South Wales

Australia - New South Wales

17th April, 2000

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Viscariello v Basedow	[2025] SASCA 34	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	28 Mar 2025	AustLII
Pact Construction Pty Ltd v Australian Securities and Investments Commission	[2024] WASC 369	Supreme Court of Western Australia	Australia - Western Australia	9 Oct 2024	AustLII
Ligon 158 Pty Ltd (in liq) v Shield Holdings Australia Pty Ltd (de registered)	[2024] FCA 144	Federal Court of Australia	Australia - Commonwealth	6 Mar 2024	AustLII	3
Perrin v Australian Securities and Investments Commission	[2024] WASC 38	Supreme Court of Western Australia	Australia - Western Australia	21 Feb 2024	AustLII	5
Ramadan v ACN 098 408 176 Pty Ltd (No 2)	[2024] SASCA 6	Supreme Court of South Australia - Court of Appeal	Australia - South Australia	2 Feb 2024	AustLII	1
Commissioner of Taxation v Iannuzzi (No 3)	[2024] FCA 45	Federal Court of Australia	Australia - Commonwealth	2 Feb 2024	AustLII	7
Gardiner v National Australia Bank Ltd; National Australia Bank Ltd v Gardiner	[2023] NSWSC 45	Supreme Court of New South Wales	Australia - New South Wales	8 Feb 2023	AustLII	1
Rhind v Deliveroo Australia Pty Ltd (Administrators Appointed)	[2023] FedCFamC2G 50	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	2 Feb 2023	AustLII	1
AMHC, Inc v Australian Securities and Investments Commission	[2022] FCA 896	Federal Court of Australia	Australia - Commonwealth	29 Jul 2022	AustLII
Pty Ltd (in Liquidation) v Australian Securities & Investments Commission	[2022] WASC 221	Supreme Court of Western Australia	Australia - Western Australia	1 Jul 2022	AustLII	8
Thorne Developments Pty Ltd v Laird	[2022] QSC 85	Supreme Court of Queensland	Australia - Queensland	16 Jun 2022	AustLII
Hinz, in the matter of KEAD Pty Ltd (Deregistered) v KEAD Pty Ltd (Deregistered)	[2022] FCA 270; (2022) 158 ACSR 444	Federal Court of Australia	Australia - Commonwealth	24 Mar 2022	AustLII	5
National Australia Bank Ltd v Australian Securities and Investments Commission, in the matter of Mackies Industries Australasia Pty Ltd (receivers and managers appointed) (deregistered)	[2022] FCA 147	Federal Court of Australia	Australia - Commonwealth	23 Feb 2022	AustLII	4
Advanced Polymer Recycling Pty Ltd v Australian Securities and Investments Commission	[2022] FCA 20	Federal Court of Australia	Australia - Commonwealth	21 Jan 2022	AustLII	4
Ozer & Ozer	[2021] FedCFamC1F 323	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	17 Dec 2021	AustLII
Miles v Luneburger Franchising Pty Ltd	[2021] NSWCA 248	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	14 Oct 2021	AustLII	9
Stott v Australian Securities and Investment Commission	[2021] FCA 1222	Federal Court of Australia	Australia - Commonwealth	8 Oct 2021	AustLII	1
Hogan (Liquidator) v Australian Securities and Investments Commission, in the matter of NetiveEdu Pty Ltd (Deregistered)	[2021] FCA 730	Federal Court of Australia	Australia - Commonwealth	30 Jun 2021	AustLII	2
In the matter of SMAC Developments Pty Ltd	[2021] NSWSC 724	Supreme Court of New South Wales	Australia - New South Wales	18 Jun 2021	AustLII
Saba Bros Tiling (ACT) Pty Ltd v Australian Securities and Investments Commission	[2021] ACTSC 47	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	30 Mar 2021	AustLII	3
In the Matter of Richards Contracting Co Management Pty Ltd	[2021] NSWCA 34; (2021) 391 ALR 122; (2021) 104 NSWLR 385; (2021) 151 ACSR 300	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Mar 2021	AustLII	9
Moore Murphy Holdings Pty Ltd	[2021] FCA 103	Federal Court of Australia	Australia - Commonwealth	15 Feb 2021	AustLII	5
Re Austral Bronze Co Pty Ltd	[2020] NSWSC 1633; (2020) 149 ACSR 221	Supreme Court of New South Wales	Australia - New South Wales	17 Nov 2020	AustLII	16
Deputy Commissioner of Taxation v APSC Pty Ltd (Deregistered)	[2020] FCA 1591	Federal Court of Australia	Australia - Commonwealth	30 Oct 2020	AustLII
Kyne v CIMIC Group Ltd	[2020] FCA 1341	Federal Court of Australia	Australia - Commonwealth	18 Sep 2020	AustLII
'Amanaki v Government of Tonga	[2020] TOSC 56	Supreme Court of Tonga	Tonga	3 Aug 2020	PacLII	1
Owners of Strata Plan No 91349 v Australian Securities and Investments Commission	[2020] NSWSC 685; (2020) 147 ACSR 456	Supreme Court of New South Wales	Australia - New South Wales	3 Jun 2020	AustLII	12
Re LCW Property Holdings Ltd (deregistered)	[2020] NSWSC 71	Supreme Court of New South Wales	Australia - New South Wales	14 Feb 2020	AustLII	9
Perera v Australian Securities and Investments Commission, in the matter of Hodder Rook & Associates Pty Ltd	[2019] FCA 2015	Federal Court of Australia	Australia - Commonwealth	3 Dec 2019	AustLII	4
In the matter of Kylie Mitchell Holdings Pty Ltd	[2019] NSWSC 1638	Supreme Court of New South Wales	Australia - New South Wales	18 Nov 2019	AustLII	2
Re Jcee Pty Ltd, Trustee of the Bankrupt Estate of Justin Thomas McQuinn v Asic	[2019] SASC 169	Supreme Court of South Australia	Australia - South Australia	27 Sep 2019	AustLII
Walley v Australian Securities and Investments Commission, in the matter of Spectrum Community Focus Ltd (deregistered)	[2019] FCA 1580	Federal Court of Australia	Australia - Commonwealth	23 Sep 2019	AustLII
Re McDonagh Management Pty Ltd	[2019] NSWSC 1099; (2019) 139 ACSR 447	Supreme Court of New South Wales	Australia - New South Wales	26 Aug 2019	AustLII	7
Thakran v TD TD Pty Ltd	[2019] FCA 829	Federal Court of Australia	Australia - Commonwealth	28 May 2019	AustLII
Re Lek Management Consulting Pty Ltd	[2019] VSC 261	Supreme Court of Victoria	Australia - Victoria	1 May 2019	AustLII	1
In the matter of Garfox 86 Pty Ltd	[2019] NSWSC 442	Supreme Court of New South Wales	Australia - New South Wales	18 Apr 2019	AustLII	7
Commonwealth of Australia v Calabretta, in the matter of Condura Pty Ltd (in liq)	[2019] FCA 219	Federal Court of Australia	Australia - Commonwealth	25 Feb 2019	AustLII	3
In the matter of AXF Group (Ashbury Developments) Pty Ltd (De-registered)	[2019] NSWSC 302	Supreme Court of New South Wales	Australia - New South Wales	21 Feb 2019	AustLII
Boys, in the matter of 38 Akuna Pty Ltd (Deregistered) v Australian Securities and Investments Commission	[2019] FCA 320	Federal Court of Australia	Australia - Commonwealth	15 Feb 2019	AustLII	10
In the matter of ACN 063 346 708 (formerly known as South Passage Pty Ltd)	[2018] NSWSC 1709	Supreme Court of New South Wales	Australia - New South Wales	9 Nov 2018	AustLII	9
In the matter of Gervay Holdings Pty Ltd (a deregistered Co) and Gervay Private Hotel Pty Ltd (a deregistered Co)	[2018] NSWSC 1487	Supreme Court of New South Wales	Australia - New South Wales	13 Aug 2018	AustLII
Bell Group Ltd v Australian Securities and Investments Commission	[2018] FCA 884; (2018) 358 ALR 624; (2018) 128 ACSR 247; [2018] ASCR 247	Federal Court of Australia	Australia - Commonwealth	15 Jun 2018	AustLII	42
Manny v David Lardner & Associates	[2018] ACTSC 159	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	31 May 2018	AustLII	6
Andrade v Goodyear & Dunlop Tyres (Aust) Pty Ltd	[2018] FCCA 634	Federal Circuit Court of Australia	Australia	16 Mar 2018	AustLII	3
Marsden (liquidator) v CVS Lane PV Pty Ltd, in the matter of Pentridge Village Pty Ltd (in liq) (receiver and manager appointed) (controller appointed)	[2018] FCA 102; (2018) 124 ACSR 100	Federal Court of Australia	Australia - Commonwealth	16 Feb 2018	AustLII	18
Yeo v Australian Securities and Investments Commission, in the matter of Ji Woo International Education Centre Pty Ltd (deregistered)	[2017] FCA 1480	Federal Court of Australia	Australia - Commonwealth	8 Dec 2017	AustLII	25
Simitzis v Australian Securities and Investments Commission	[2017] VSC 614	Supreme Court of Victoria	Australia - Victoria	11 Oct 2017	AustLII	3
In the matter of VG Sotir Investments Pty Ltd	[2017] NSWSC 1381	Supreme Court of New South Wales	Australia - New South Wales	15 Sep 2017	AustLII	1
FF (R & D) Pty Ltd v Australian Securities and Investments Commission	[2017] VSC 482	Supreme Court of Victoria	Australia - Victoria	18 Aug 2017	AustLII	2
In the matter of Likehart Pty Ltd (deregistered)	[2017] NSWSC 884	Supreme Court of New South Wales	Australia - New South Wales	9 May 2017	AustLII	17
Greenzan Pty Ltd (In Liq) (Deregistered)	[2017] NSWSC 489	Supreme Court of New South Wales	Australia - New South Wales	24 Apr 2017	AustLII	2
In the matter of Hinesight Development Pty Ltd (deregistered)	[2017] NSWSC 448	Supreme Court of New South Wales	Australia - New South Wales	10 Apr 2017	AustLII
In the matter of Australian Co Number 074 962 628 Pty Ltd (in liq) (formerly Colonial Staff Super Pty Ltd)	[2017] NSWSC 370	Supreme Court of New South Wales	Australia - New South Wales	10 Apr 2017	AustLII
Weston (Trustee) v Australian Securities and Investments Commission, in the matter of Empire Property and Investment Group Pty Ltd (Deregistered)	[2017] FCA 176	Federal Court of Australia	Australia - Commonwealth	28 Feb 2017	AustLII	2
Elsworthy v ASIC	[2016] VSC 14	Supreme Court of Victoria	Australia - Victoria	22 Jan 2016	AustLII	2
Carlene Randall v City of Canada Bay Council (No 4)	[2015] NSWSC 1759	Supreme Court of New South Wales	Australia - New South Wales	25 Nov 2015	AustLII	7
Re Richmate Pty Ltd (In Liq) (Deregistered)	[2015] NSWSC 2009	Supreme Court of New South Wales	Australia - New South Wales	10 Sep 2015	AustLII	3
In the matter of MC Insulation Pty Ltd (in liquidation) (a deregistered Co)	[2015] NSWSC 1999	Supreme Court of New South Wales	Australia - New South Wales	27 Aug 2015	AustLII
John Francis Hall v ASIC	[2015] VSC 362	Supreme Court of Victoria	Australia - Victoria	30 Jul 2015	AustLII	3
Australian Competition and Consumer Commission v Australian Securities and Investments Commission, in the matter of SensaSlim Australia Pty Ltd (In Liq)	[2015] FCA 258; [2015] ATPR 42-500	Federal Court of Australia	Australia - Commonwealth	9 Mar 2015	AustLII	2
Re Frozen Puppies Dot Com Pty Ltd	[2014] NSWSC 1890	Supreme Court of New South Wales	Australia - New South Wales	15 Aug 2014	AustLII	1
Millbrook Finance Pty Ltd v Australian Securities Investments Commission, in the matter of Kekpek Pty Ltd	[2014] FCA 620	Federal Court of Australia	Australia - Commonwealth	11 Jun 2014	AustLII	1
Rosen v Georges	[2014] VSC 193	Supreme Court of Victoria	Australia - Victoria	6 May 2014	AustLII	2
Gray v Cash Converters International Ltd	[2014] FCA 420	Federal Court of Australia	Australia - Commonwealth	2 May 2014	AustLII	2
Re ERB International Pty Ltd (deregistered)	[2014] NSWSC 200; (2014) 283 FLR 223; (2014) 98 ACSR 124; (2014) 98 ASCR 124	Supreme Court of New South Wales	Australia - New South Wales	10 Mar 2014	AustLII	55
In the matter of Wiamera Pty Ltd (deregistered)	[2014] NSWSC 91	Supreme Court of New South Wales	Australia - New South Wales	18 Feb 2014	AustLII	1
Sbirakos v ASIC	[2013] VSC 731	Supreme Court of Victoria	Australia - Victoria	20 Dec 2013	AustLII
Harding v Westfield Shopping Centre Management Co (ACT) Pty Ltd	[2013] ACTSC 258	Supreme Court of the Australian Capital Territory	Australia - Australian Capital Territory	4 Dec 2013	AustLII
Catinari v Ashford Apartments Pty Ltd	[2013] SASC 187	Supreme Court of South Australia	Australia - South Australia	29 Nov 2013	AustLII
James v Leighton Holdings Ltd	[2013] FCA 1115	Federal Court of Australia	Australia - Commonwealth	23 Oct 2013	AustLII	2
Re Llenruk Pty Ltd; Sim v Australian Securities and Investments Commission	[2013] NSWSC 1430	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2013	AustLII	2
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2013] FCA 594	Federal Court of Australia	Australia - Commonwealth	17 Jun 2013	AustLII	2
Fair Work Ombudsman v Dawe	[2013] FMCA 94	Federal Magistrates Court of Australia	Australia	15 Feb 2013	AustLII	3
Australian Competition and Consumer Commission v EDirect Pty Ltd (in liq)	[2012] FCA 976; (2012) 206 FCR 160; (2012) 296 ALR 769	Federal Court of Australia	Australia - Commonwealth	6 Sep 2012	AustLII	32
Re F & A Henry (Gowrie) Pty Ltd (deregistered)	[2012] NSWSC 1061	Supreme Court of New South Wales	Australia - New South Wales	6 Sep 2012	AustLII	4
Re KGB Export Pty Ltd	[2012] NSWSC 1077	Supreme Court of New South Wales	Australia - New South Wales	23 Jul 2012	AustLII	1
Re Velissaris	[2012] VSC 293	Supreme Court of Victoria	Australia - Victoria	4 Jul 2012	AustLII	4
Benjamin v Endeavour Industries Pty Ltd	[2012] FMCA 488	Federal Magistrates Court of Australia	Australia	7 Jun 2012	AustLII	7
Re Brockweir Pty Ltd	[2012] VSC 225	Supreme Court of Victoria	Australia - Victoria	4 Jun 2012	AustLII	18
Falaren Pty Ltd (deregistered), v Australian Securities and Investments Commission	[2012] FCA 368	Federal Court of Australia	Australia - Commonwealth	12 Apr 2012	AustLII	1
Re Brockweir Pty Ltd	[2012] VSC 103	Supreme Court of Victoria	Australia - Victoria	23 Mar 2012	AustLII	1
Hanna v Australian Securities and Investments Commission (ASIC) (No 2)	[2011] FCA 1491; (2011) 286 ALR 706	Federal Court of Australia	Australia - Commonwealth	21 Dec 2011	AustLII	1
Rose v Meriton Apartments Pty Ltd	[2011] FMCA 721	Federal Magistrates Court of Australia	Australia	16 Sep 2011	AustLII	5
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2011] FCA 524	Federal Court of Australia	Australia - Commonwealth	19 May 2011	AustLII	3
Wedgewood Hallam Pty Ltd v Australian Securities and Investments Commission, in the matter of Combined Building Consultants Pty Ltd	[2011] FCA 439	Federal Court of Australia	Australia - Commonwealth	3 May 2011	AustLII	13
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2011] FCA 203	Federal Court of Australia	Australia - Commonwealth	9 Mar 2011	AustLII	1
Deputy Commissioner of Taxation v Australian Securities and Investments Commission	[2010] FCA 1411; (2010) 81 ATR 456	Federal Court of Australia	Australia - Commonwealth	16 Dec 2010	AustLII	35
Arnold World Trading Pty Ltd v ACN 133 427 335 Pty Ltd	[2010] NSWSC 1369; (2010) 80 ACSR 670	Supreme Court of New South Wales	Australia - New South Wales	29 Nov 2010	AustLII	37
Environmental Forest Farms Management Ltd (ACN 087 201 670) v Charnley Hall Pty Ltd (ACN 056 976 240)	[2010] FCA 661	Federal Court of Australia	Australia - Commonwealth	24 Jun 2010	AustLII
Automotive, Food, Metals, Engineering, Printing & Kindred Industries Union v Carlton Sheet Metal Pty Ltd	[2010] FMCA 280	Federal Magistrates Court of Australia	Australia	9 Apr 2010	AustLII	2
John Holland Pty Ltd v ASIC	[2010] NTSC 10	Supreme Court of the Northern Territory	Australia - Northern Territory	25 Mar 2010	AustLII	1
Oak Dedicated Ltd v Australian Securities and Investments Commission	[2009] VSC 665	Supreme Court of Victoria	Australia - Victoria	16 Oct 2009	AustLII	2
Blazai Pty Ltd v Gateway Development (St Marys) Pty Ltd	[2009] NSWSC 800	Supreme Court of New South Wales	Australia - New South Wales	12 Aug 2009	AustLII	18
Legrande Enterprises Pty Ltd v Australian Securities and Investments Commission	[2009] FCA 718	Federal Court of Australia	Australia - Commonwealth	8 Jul 2009	AustLII	5
Hugall v Australian Securities and Investments Commission	[2009] WASC 185	Supreme Court of Western Australia	Australia - Western Australia	2 Jul 2009	AustLII	7
Stone v ACN 000 337 940 Pty Ltd	[2008] NSWSC 1058; (2008) 68 ACSR 242; (2008) 6 DDCR 128	Supreme Court of New South Wales	Australia - New South Wales	9 Oct 2008	AustLII	21
Deputy Commissioner of Taxation, Re; James Hardie Australia Finance Pty Ltd (deregistered)	[2008] FCA 1181; (2008) 170 FCR 545; (2008) 248 ALR 557; (2008) 67 ACSR 497; (2008) 73 ATR 365	Federal Court of Australia	Australia - Commonwealth	8 Aug 2008	AustLII	30
Gorman v Australian Securities and Investments Commission	[2008] FCA 962	Federal Court of Australia	Australia - Commonwealth	13 Jun 2008	AustLII	3
Re Newfront Pty Ltd (deregistered)	[2008] SASC 127	Supreme Court of South Australia	Australia - South Australia	12 May 2008	AustLII	15
Tyrrell v Tyrrells Building Consultancy Pty Ltd	[2008] NSWSC 416; (2008) 66 ACSR 134	Supreme Court of New South Wales	Australia - New South Wales	7 May 2008	AustLII	12
JP Morgan Portfolio Services Ltd v Deloitte Touche Tohmatsu	[2008] FCA 433; (2008) 167 FCR 212; (2008) 65 ACSR 636; (2008) 26 ACLC 320	Federal Court of Australia	Australia - Commonwealth	25 Mar 2008	AustLII	27
URS Australia Pty Ltd v Australian Securities and Investments Commission	(2007) 25 ACLC 1		Australia	6 Dec 2007	AustLII	37
Vukasin v Australian Securities and Investments Commission	[2007] NSWSC 1341; (2007) 25 ACLC 1554	Supreme Court of New South Wales	Australia - New South Wales	22 Nov 2007	AustLII	10
Australian Competition and Consumer Commission v DatalineNetAu Pty Ltd	[2007] FCAFC 146; (2007) 161 FCR 513; (2007) 244 ALR 300; [2007] ATPR 42-181	Federal Court of Australia	Australia - Commonwealth	7 Sep 2007	AustLII	133
Australian Competition & Consumer Commission v Australian Securities & Investments Commission	[2007] FCA 1009	Federal Court of Australia	Australia - Commonwealth	4 Jul 2007	AustLII
Middleton Nominees Pty Ltd v Westpac Banking Corporation	[2007] FCA 845	Federal Court of Australia	Australia - Commonwealth	25 May 2007	AustLII	3
Australian Competition and Consumer Commission v Australian Securities and Investment Commission	[2007] FCA 696	Federal Court of Australia	Australia - Commonwealth	8 May 2007	AustLII
Callegher v Australian Securities and Investments Commission	[2007] FCA 482; (2007) 218 FCR 81; (2007) 239 ALR 749; 98 ALD 1; (2007) 25 ACLC 438	Federal Court of Australia	Australia - Commonwealth	4 Apr 2007	AustLII	51
Re Stojic	[2006] NSWSC 608; (2006) 24 ACLC 844; (2006) 63 ATR 11	Supreme Court of New South Wales	Australia - New South Wales	24 May 2006	AustLII	9
Hazanee Pty Ltd v Elders Ltd	[2006] NTSC 8	Supreme Court of the Northern Territory	Australia - Northern Territory	10 Feb 2006	AustLII
Inspector Wayne James v T & M Industries Pty Ltd	[2005] NSWIRComm 424	New South Wales Industrial Relations Commission	Australia - New South Wales	24 Nov 2005	AustLII	2
Australian Competition and Consumer Commission v Albert	[2005] FCA 1311; (2005) 223 ALR 467; [2005] ATPR 42-085	Federal Court of Australia	Australia - Commonwealth	20 Sep 2005	AustLII	27
Re Hiscox; Ex Parte Ronald William Thomas Hiscox and Naomi Jean Plane as Joint Plenary Administrators for Patricia Adelaide Hiscox	[2005] WASC 121	Supreme Court of Western Australia	Australia - Western Australia	9 Jun 2005	AustLII
Danich Pty Ltd; Re Cenco Holdings Pty Ltd	[2005] NSWSC 293; (2005) 53 ACSR 484; 23 ACLC 1; (2005) 53 ASCR 484	Supreme Court of New South Wales	Australia - New South Wales	8 Apr 2005	AustLII	25
Australian Competition & Consumer Commission v Ferndale Recyclers Pty Ltd	[2004] FCA 1597	Federal Court of Australia	Australia - Commonwealth	9 Dec 2004	AustLII	1
WorkCover Authority (NSW) v Picton Truck and Trailer Repairs Pty Ltd	[2004] NSWCA 371; (2004) 51 ACSR 102; (2004) 22 ACLC 1517	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	15 Oct 2004	AustLII	22
Feng v GMS Fulfilment Services Ltd	[2004] NSWSC 855; (2004) 50 ACSR 527; 22 ACLC 1371	Supreme Court of New South Wales	Australia - New South Wales	16 Sep 2004	AustLII	1
Donmastry Pty Ltd v Albarran	[2004] NSWSC 632; (2004) 49 ACSR 745	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2004	AustLII	26
Promnitz v Australian Securities and Investments Commission	[2004] FCA 22; (2004) 22 ACLC 108	Federal Court of Australia	Australia - Commonwealth	29 Jan 2004	AustLII	17
Ramantanis v G & M Excavations Pty Ltd	[2003] NSWSC 1250; (2004) 22 ACLC 22	Supreme Court of New South Wales	Australia - New South Wales	17 Dec 2003	AustLII	10
Greenfold Holdings Pty Ltd v ACB Human Resources Pty Ltd	[2003] NSWSC 1184	Supreme Court of New South Wales	Australia - New South Wales	9 Dec 2003	AustLII	6
Australian Competition & Consumer Commission v FFE Building Services Ltd	[2003] FCA 1346	Federal Court of Australia	Australia - Commonwealth	27 Oct 2003	AustLII
Re Cheshire Securities Pty Ltd; Ex Parte Chong	[2003] WASC 132	Supreme Court of Western Australia	Australia - Western Australia	6 Jun 2003	AustLII	1
GIS Electrical Pty Ltd v Melsom	[2002] WASCA 302; (2002) 172 FLR 218; (2002) 43 ACSR 481; 21 ACLC 46	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	12 Nov 2002	AustLII	27
Partners v Sampson	[2002] NSWSC 383	Supreme Court of New South Wales	Australia - New South Wales	29 Apr 2002	AustLII	14
Hutchinson v Australian Securities and Investments Commission	[2001] VSC 465; (2001) 40 ACSR 198; 20 ACLC 400; 167 FLR 90	Supreme Court of Victoria	Australia - Victoria	30 Nov 2001	AustLII	16
Krstevska v ACN 010 505 012 Pty Ltd	[2001] NSWSC 1093; (2002) 20 ACLC 292	Supreme Court of New South Wales	Australia - New South Wales	21 Nov 2001	AustLII	10
Tarkington Pty Ltd v Kingdrake Pty Ltd	[2001] VSC 126	Supreme Court of Victoria	Australia - Victoria	2 May 2001	AustLII	1
Australian Competition and Consumer Commission v Black on White Pty Ltd	[2001] FCA 187; (2001) 110 FCR 1; [2001] ATPR 41-820	Federal Court of Australia	Australia - Commonwealth	6 Mar 2001	AustLII	44

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
Principled Regulation: Federal Civil and Administrative Penalties in Australia	[2002] ALRC 95	Australian Law Reform Commission	Australia	circa 2002	AustLII		20

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"When can a third party claim the benefit of another person's liability insurance contract?" [2018] PrecedentAULA 71	(2018) 149 Precedent 32	Pynt, Greg	Australia	circa 2018	AustLII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 1987 (Cth)
Trade Practices Act 1974 (Cth)	s45, s76, s4D

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Australian Competition and Consumer Commission v Boral Ltd	[1999] FCA 1318; (1999) 166 ALR 410; [1999] ATPR 41-715	Federal Court of Australia	Australia - Commonwealth	22 Sep 1999	AustLII	30
Australian Competition and Consumer Commission v IMB Group Pty Ltd	[1999] FCA 313; [1999] ATPR 41-688	Federal Court of Australia	Australia - Commonwealth	23 Mar 1999	AustLII	20
Australian Competition & Consumer Commission v J McPhee & Son (Australia) Pty Ltd (No 3)	[1998] ATPR (Digest) 46-183		Australia	circa 1998		3
NW Frozen Foods Pty Ltd v Australian Competition and Consumer Commission	[1996] FCA 1134; (1996) 71 FCR 285; (1996) 141 ALR 640; [1997] ATPR 41-546	Federal Court of Australia	Australia - Commonwealth	20 Dec 1996	AustLII	703
Kenney v McCann	(1992) 7 WAR 329; (1992) 6 ACSR 494; (1992) 10 ACLC 176		Australia - Western Australia	circa 1992	LexisNexis AU	35
Drysdale v Australian Securities Commission	(1992) 10 ACLC 1427; (1992) 8 ACSR 563		Australia	circa 1992	IntelliConnect	30
Trade Practices Commission v ICI Australia Operations Pty Ltd	[1991] FCA 527; 105 ALR 115; [1991] ATPR (Digest) 41-153; (1991) 13 ATPR 41-153	Federal Court of Australia	Australia - Commonwealth	6 Nov 1991	AustLII	19
Trade Practices Commission v CSR Ltd	[1990] FCA 762; [1991] ATPR 41-076	Federal Court of Australia	Australia - Commonwealth	circa 1990	AustLII	542
Re Immunosearch Pty Ltd	(1990) 2 ACSR 455; 8 ACLC 1		Australia	circa 1990	LexisNexis AU	13
Denis v McMahon	(1989) 7 ACLC 283		Australia	circa 1989	IntelliConnect	12
Trade Practices Commission v Mobil Oil Australia Ltd	[1985] ATPR 40-503; 4 FCR 296		Australia	circa 1985	IntelliConnect	3
Allied Mills Industries Pty Ltd v Trade Practices Commission	[1981] FCA 11; (1981) 34 ALR 105; (1981) 55 FLR 125; [1981] ATPR 40-204	Federal Court of Australia	Australia - Commonwealth	18 Feb 1981	AustLII	48
Re Proserpine Pty Ltd	[1980] 1 NSWLR 745; (1980) 5 ACLR 603		Australia - New South Wales	circa 1980	LexisNexis AU	44
Re Great Eastern Cleaning Services Pty Ltd (No 2)	(1978) 3 ACLR 886		Australia	circa 1978	LexisNexis AU	8
Kilkenny Engineering Pty Ltd (in liq), Re; Monti v Kilkenny Engineering Pty Ltd (in liq)	(1976) 13 SASR 258; (1976) 1 ACLR 285	Supreme Court of South Australia	Australia - South Australia	circa 1976	Legal Online / Westlaw	37
London and Caledonian Marine Insurance Co, In re	[1879] UKLawRpCh 114; (1879) 11 Ch D 140	Court of Chancery	United Kingdom	21 Mar 1879	CommonLII	17
Re Williams United Mines Pty Ltd	29 NSWLR 88		Australia - New South Wales	circa 1997	LexisNexis AU	3

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback